Odebrecht–Car Wash Leniency Agreement
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The Odebrecht–Car Wash leniency agreement, also known in Brazil as the "end of the world plea deal" (), was the leniency agreement signed between Odebrecht S.A. and the
Public Prosecutor's Office Public prosecutor's offices are criminal justice bodies attached to the judiciary. They are separate from the courts in Germany, Austria and the German-speaking parts of Switzerland, and are called the Staatsanwaltschaft (). This kind of offi ...
(PGR) in December 2016, as part of
Operation Car Wash Operation Car Wash (, ) was a landmark anti-corruption probe in Brazil.Kurtenbach, S., & Nolte, D. (2017). Latin America's Fight against Corruption: The End of Impunity. GIGA Focus Lateinamerika, (03). Beginning in March 2014 as the investiga ...
. The agreement provided for the deposition of 78 of the contractor's executives, including the former president
Marcelo Odebrecht Marcelo Bahia Odebrecht (; born 18 October 1968) is a Brazilian businessman and the former CEO of Odebrecht, a diversified Brazilian Conglomerate. In March 2016, he was sentenced to 19 years in prison for paying more than $30 million in bribes. ...
, and his father, , which generated 83 investigations at the
Supreme Federal Court The Federal Supreme Court (, , abbreviated STF) is the supreme court (court of last resort) of Brazil, serving primarily as the country's Constitutional Court. It is the highest court of law in Brazil for constitutional issues and its rulings ...
(STF). In March 2017, Attorney General Rodrigo Janot asked the Supreme Tribunal to withdraw the secrecy of the depositions. The following month, on 11 April, STF Minister Edson Fachin accepted the request of the A-G and withdrew the secrecy of investigations. On 12 April, federal judge
Sergio Moro Sergio Fernando Moro (; born 1 August 1972) is a Brazilian jurist, former federal judge, college professor, and politician. He was elected as a member of the Federal Senate for Paraná in October 2022. In 2015, he gained national attention as ...
followed the same line as the Supreme Tribunal and withdrew the secrecy of denunciations involving people without ' status from the jurisdiction of judges of
first instance First most commonly refers to: * First, the ordinal form of the number 1 First or 1st may also refer to: Acronyms * Faint Images of the Radio Sky at Twenty-Centimeters, an astronomical survey carried out by the Very Large Array * Far Infrared a ...
. Moro said in his order, "The judiciary should not be the guardian of shadowy secrets. Moreover, publicity prevents unlawful, regrettable leaks, which are difficult to control". According to the lead prosecutor of Operation Car Wash,
Deltan Dallagnol Deltan Martinazzo Dallagnol (born 15 January 1980) is a Brazilian politician affiliated to the New Party (NOVO). Dallagnol was also a federal prosecutor specialized in crimes against the national financial system and money laundering from 20 ...
, the leniency agreement provided the "greatest refund in world history". Odebrecht and
Braskem Braskem S.A is a Brazilian petrochemical company headquartered in São Paulo. The company is the largest petrochemical company in Latin America and has become a major player in the international petrochemical market (8th largest resin producer wo ...
pleaded guilty and would pay fines of 3.5 billion dollars, the equivalent of 12 billion reals, 80 per cent of which would go to Brazil. In 2018, the STF took from Lava Jato the so-called End of the World denunciation in which 415 politicians from 26 parties were mentioned, but merely one was convicted. It generated 270 investigations, but only five of them became criminal proceedings. The resulted in several , especially in the
Americas The Americas, sometimes collectively called America, are a landmass comprising the totality of North America and South America.''Webster's New World College Dictionary'', 2010 by Wiley Publishing, Inc., Cleveland, Ohio. When viewed as a sing ...
.


See also

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Brazilian Anti-Corruption Act The Brazilian Anti-Corruption Act (), officially Law No. 12,846 of 1 August 2013 and commonly known as the Clean Company Act (), is a Brazilian law enacted in 2013 targeting corrupt practices among legal entities doing business in Brazil. It defi ...
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Chamber of Deputies The chamber of deputies is the lower house in many bicameral legislatures and the sole house in some unicameral legislatures. Description Historically, French Chamber of Deputies was the lower house of the French Parliament during the Bourb ...
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Condução coercitiva ''Condução coercitiva'' is a Brazilian judicial mandate or summons, which provides for a compulsory method of bringing subjects of a judicial process, victims, witnesses, accused parties, or expert subjects into the presence of law enforcem ...
*
Constitution of Brazil The Constitution of the Federative Republic of Brazil () is the Constitution, supreme law of Brazil. It is the foundation and source of the legal authority underlying the existence of Brazil and the federal government of Brazil. It replaced the ...
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Corruption in Brazil Corruption in Brazil exists on all levels of society from the top echelons of political power to the smallest municipalities. Operation Car Wash showed central government members using the prerogatives of their public office for rent-seeking a ...
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Crime in Brazil Crime in Brazil is a persistent issue that affects the population either directly or indirectly. The country has above-average global levels of violent crime, with particularly high rates of gun violence and homicides. According to the United Na ...
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Economy of Brazil The economy of Brazil is the largest in Latin America and the Southern Hemisphere in nominal terms. As of 2024, the Brazil, Brazilian economy is the third largest in the Americas in nominal terms, and second largest in purchasing power parity. ...
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Federal government of Brazil The Federal Government of Brazil (''Governo Federal'') is the national government of the Federative Republic of Brazil, a republic in South America divided into States of Brazil, 26 states and a federal district. The Brazilian federal government i ...
*
Federal Police of Brazil The Federal Police of Brazil () or Department of Federal Police () is a Federal government of Brazil, federal law enforcement agency of Brazil and One of the most know nationals Polices forces of the Executive Power of Brazil. Besides with Políc ...
*
Impeachment of Dilma Rousseff The impeachment of Dilma Rousseff, the president of Brazil, began on 2 December 2015 with a petition for her impeachment being accepted by Eduardo Cunha, then president of the Chamber of Deputies (Brazil), Chamber of Deputies, and continued int ...
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Impeachment proposals against Michel Temer The impeachment proposal against Michel Temer, the former President of Brazil and former vice-president, consisted of an open procedural matter with a goal to preventing the continuation of the mandate of Michel Temer as vice president/acting pre ...
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Industry in Brazil Brazilian industry has its earliest origin in workshops dating from the beginning of the 19th century. Most of the country's industrial establishments appeared in the Brazilian southeast (mainly in the provinces of Rio de Janeiro, Minas Gerais ...
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Judiciary of Brazil The Judiciary of Brazil is the group of public entities designated by the Brazilian constitution to carry out the country's judicial functions. Constitutional foundation The Federal government of Brazil is defined by the 1988 constitution w ...
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Law enforcement in Brazil In Brazil, the Constitution of Brazil, Federal Constitution establishes eight law enforcement institutions - seven titulars and one auxiliar. The titular institutions are: the Federal Police of Brazil, Federal Police, the Federal Highway Police ( ...
*
Law of Brazil The law of Brazil is based on statutes and, partly and more recently, a mechanism called ''súmulas vinculantes''. It derives mainly from the European civil law systems, particularly the Portuguese, the Napoleonic French and the German (espec ...
* Odebrecht case *
Operation Car Wash Operation Car Wash (, ) was a landmark anti-corruption probe in Brazil.Kurtenbach, S., & Nolte, D. (2017). Latin America's Fight against Corruption: The End of Impunity. GIGA Focus Lateinamerika, (03). Beginning in March 2014 as the investiga ...
*
Penal Code of Brazil The current Penal Code of Brazil () was promulgated in 1940, during the Estado Novo regime, and has been in effect since January 1, 1942. It is the third codification of criminal law in the country's history, succeeding those of 1830 and 1890. ...
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Politics of Brazil The politics of Brazil take place in a framework of a federal presidential representative democratic republic, whereby the President is both head of state and head of government, and of a multi-party system. The political and administrative ...
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President of Brazil The president of Brazil (), officially the president of the Federative Republic of Brazil () or simply the ''President of the Republic'', is the head of state and head of government of Brazil. The president leads the executive branch of the ...
*
Public Prosecutor's Office (Brazil) The Public Prosecutor's Office (, lit. "Public Ministry", often abbreviated "MP") is the Brazilian body of independent public prosecutors at both the federal (') and state level (''Ministério Público Estadual''). It operates independently fr ...
*
States of Brazil The federative units of Brazil () are subnational entities with a certain degree of autonomy (self-government, self-regulation, and self-collection) and endowed with their own government and constitution, which together form the Brazil, Federat ...
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Timeline of Brazilian history This is a timeline of Brazil Brazil, officially the Federative Republic of Brazil, is the largest country in South America. It is the world's List of countries and dependencies by area, fifth-largest country by area and the List of countrie ...


References

;Notes ;Citations


External links


Constituição Da República Federativa Do Brasil De 1988

Constitution of the Federative Republic of Brazil
pdf; 432 pages
Official Senate legislation search engine for Brazilian law


Government of Brazil 2016 in Brazil Political corruption Political scandals in Brazil Odebrecht {{Crime-stub